French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search AUBE 1973-05-21 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
660726 512566662 @Company
@Persons
@UBO
@INPI
AUBE CAZAJOUS Gaëlle
DoB: 1973-05-21
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin des Balerits 17600 Sablonceaux FRANCE yes
@Cadastre
@Geotag
660727 512566662 @Company
@Persons
@UBO
@INPI
AUBE CAZAJOUS Gaëlle
DoB: 1973-05-21
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin des Balerits 17600 Sablonceaux FRANCE yes
@Cadastre
@Geotag
1526836 490342904 @Company
@Persons
@UBO
@INPI
VAN DEN BROECKE JACQUET Céline
DoB: 1973-03-21
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse Adelie 25390 Orchamps-Vennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1526837 490342904 @Company
@Persons
@UBO
@INPI
VAN DEN BROECKE JACQUET Céline
DoB: 1973-03-21
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse Adelie 25390 Orchamps-Vennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3509197 391051968 @Company
@Persons
@UBO
@INPI
DEPARDIEU Laurent
DoB: 1973-02-15
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Hugo Ely Les Toits de l'Aube 13090 Aix-en-Provence FRANCE
3609097 495176430 @Company
@Persons
@UBO
@INPI
BONVALOT Thierry
DoB: 1973-12-06
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue du Champ Aube 71140 Bourbon-Lancy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3609098 495176430 @Company
@Persons
@UBO
@INPI
BONVALOT Thierry
DoB: 1973-12-06
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Champ Aube 71140 Bourbon-Lancy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3609099 495176430 @Company
@Persons
@UBO
@INPI
GENDRE BONVALOT Martine
DoB: 1973-06-19
PoB: 36018 Le Blanc (36) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue du Champ Aube 71140 Bourbon-Lancy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3609100 495176430 @Company
@Persons
@UBO
@INPI
GENDRE BONVALOT Martine
DoB: 1973-06-19
PoB: 36018 Le Blanc (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Champ Aube 71140 Bourbon-Lancy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3778588 481988442 @Company
@Persons
@UBO
@INPI
PERNET Eric Yves Robert
DoB: 1973-12-03
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLACE MOREAU 52210 ARC EN BARROIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5704449 300600277 @Company
@Persons
@UBO
@INPI
AUBE Jean-Paul
DoB: 1973-02-14
PoB: 27284 Gisors FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
85 avenue de la Redoute 14150 Ouistreham FRANCE
8117760 512566662 @Company
@Persons
@UBO
@INPI
AUBE CAZAJOUS Gaëlle
DoB: 1973-05-21
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Clos des Plantes Faye-d'Anjou 49380 Bellevigne-en-Layon FRANCE yes
@Cadastre
@Geotag
10661609 482176963 @Company
@Persons
@UBO
@INPI
COQUARD Frédéric
DoB: 1973-08-05
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Claude Monet 10800 Saint-Julien-les-Villas FRANCE yes
@Cadastre
@Geotag
10675971 808522601 @Company
@Persons
@UBO
@INPI
CARRÉ Anthony, René
DoB: 1973-06-21
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Masson de Morfontaine Apt 3 10200 Bar-sur-Aube FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10675972 808522601 @Company
@Persons
@UBO
@INPI
CARRÉ Anthony, René
DoB: 1973-06-21
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Masson de Morfontaine Apt 3 10200 Bar-sur-Aube FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10684715 447896218 @Company
@Persons
@UBO
@INPI
CARRE Anthony Rene
DoB: 1973-06-21
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DANTON BAR SUR AUBE 10200 BAR SUR AUBE FRANCE yes
@Cadastre
@Geotag
10686711 418710356 @Company
@Persons
@UBO
@INPI
DUCHESNE Raphaël
DoB: 1973-05-01
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Ruelle des Tanneries 10140 Vendeuvre-sur-Barse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10686712 418710356 @Company
@Persons
@UBO
@INPI
DUCHESNE Raphaël
DoB: 1973-05-01
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Ruelle des Tanneries 10140 Vendeuvre-sur-Barse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10689190 442456703 @Company
@Persons
@UBO
@INPI
NOBLOT Samuel Jean-Marie
DoB: 1973-08-17
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE JOSEPH GAILLARD VINCENNES 94300 VINCENNES FRANCE
11488539 490779766 @Company
@Persons
@UBO
@INPI
ORTH DEBIERE Elisabeth
DoB: 1973-11-20
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU BUT 21520 MONTIGNY SUR AUBE FRANCE
11489352 492374350 @Company
@Persons
@UBO
@INPI
BONIN Karine
DoB: 1973-06-21
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE HENRI CHAMBON 21520 MONTIGNY SUR AUBE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11489353 492374350 @Company
@Persons
@UBO
@INPI
BONIN Karine
DoB: 1973-06-21
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE HENRI CHAMBON 21520 MONTIGNY SUR AUBE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11491020 500132048 @Company
@Persons
@UBO
@INPI
DUPATY Arole Andre Marcel
DoB: 1973-01-20
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE D'AULOT 21290 BURE LES TEMPLIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11491021 500132048 @Company
@Persons
@UBO
@INPI
DUPATY Arole Andre Marcel
DoB: 1973-01-20
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE D'AULOT 21290 BURE LES TEMPLIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11507854 438141087 @Company
@Persons
@UBO
@INPI
DUPATY Arole André Marcel
DoB: 1973-01-20
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 grande rue 21290 Bure-les-Templiers FRANCE
11507855 438141087 @Company
@Persons
@UBO
@INPI
DUPATY Arole André Marcel
DoB: 1973-01-20
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 grande rue 21290 Bure-les-Templiers FRANCE
11545037 378726012 @Company
@Persons
@UBO
@INPI
LHUILLIER MARQUANT Florence, Simone, Gabrielle
DoB: 1973-06-03
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue gambetta 10360 Essoyes FRANCE yes
@Cadastre
@Geotag
14518533 830238234 @Company
@Persons
@UBO
@INPI
MARTIN Sébastien, Sévérino, Francis, Julien
DoB: 1973-04-04
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 rue du Lavoir 67440 Schwenheim FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.